French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 421565763 found 24 results

# Company Address REF Cadastre
8631810 BENOIT 80 SCI 421565763 80 MOREUIL RUE VICTOR GAILLARD Department: 80
Place: MOREUIL
Section: AH
Parcel N° 0275
@Geotag
8631819 BENOIT 80 SCI 421565763 80 MOREUIL RUE SAINTE BEUVE Department: 80
Place: MOREUIL
Section: AH
Parcel N° 0462
@Geotag
8631841 BENOIT 80 SCI 421565763 80 MOREUIL RES LA PETITE CHAPELLE Department: 80
Place: MOREUIL
Section: AH
Parcel N° 0667
@Geotag
8631977 BENOIT 80 SCI 421565763 80 MOREUIL RUE SAINT EXUPERY Department: 80
Place: MOREUIL
Section: AW
Parcel N° 0081
@Geotag
8632046 BENOIT 80 SCI 421565763 80 MOREUIL PRES RUE MARAIS TERRES LES Department: 80
Place: MOREUIL
Section: Z
Parcel N° 0612
@Geotag
8632047 BENOIT 80 SCI 421565763 80 MOREUIL PRES RUE MARAIS TERRES LES Department: 80
Place: MOREUIL
Section: Z
Parcel N° 0616
@Geotag
8633703 BENOIT 80 SCI 421565763 80 NEUVILLE-SIRE-BERNARD (LA) SOLE DE LA CHAPELLE Department: 80
Place: NEUVILLE-SIRE-BERNARD (LA)
Section: ZC
Parcel N° 0139
@Geotag
8633708 BENOIT 80 SCI 421565763 80 NEUVILLE-SIRE-BERNARD (LA) SOLE DE LA CHAPELLE Department: 80
Place: NEUVILLE-SIRE-BERNARD (LA)
Section: ZC
Parcel N° 0155
@Geotag
8636494 BENOIT 80 SCI 421565763 80 PLESSIER-ROZAINVILLERS(LE) DE CROIX SIRE Department: 80
Place: PLESSIER-ROZAINVILLERS(LE)
Section: ZD
Parcel N° 0077
@Geotag
22065838 BENOIT" "80 SCI 421565763 80 MOREUIL 0012 Department: 80
Place: MOREUIL
Section: AH
Parcel N° 0275
@Geotag
22066012 BENOIT" "80 SCI 421565763 80 MOREUIL 0004 Department: 80
Place: MOREUIL
Section: AW
Parcel N° 0081
@Geotag
22066034 BENOIT" "80 SCI 421565763 80 MOREUIL 9612 F Department: 80
Place: MOREUIL
Section: Z
Parcel N° 0612
@Geotag
22066035 BENOIT" "80 SCI 421565763 80 MOREUIL 9616 F Department: 80
Place: MOREUIL
Section: Z
Parcel N° 0616
@Geotag
22068536 BENOIT" "80 SCI 421565763 80 PLESSIER-ROZAINVILLERS(LE) 0007 Department: 80
Place: PLESSIER-ROZAINVILLERS(LE)
Section: ZD
Parcel N° 0077
@Geotag
29958681 BENOIT" "80 SCI 421565763 80 MOREUIL RUE VICTOR GAILLARD Department: 80
Place: MOREUIL
Section: AH
Parcel N° 0275
@Geotag
29958713 BENOIT" "80 SCI 421565763 80 MOREUIL RES LA PETITE CHAPELLE Department: 80
Place: MOREUIL
Section: AH
Parcel N° 0667
@Geotag
29958843 BENOIT" "80 SCI 421565763 80 MOREUIL RUE SAINT EXUPERY Department: 80
Place: MOREUIL
Section: AW
Parcel N° 0081
@Geotag
29958913 BENOIT" "80 SCI 421565763 80 MOREUIL PRES RUE MARAIS TERRES LES Department: 80
Place: MOREUIL
Section: Z
Parcel N° 0613
@Geotag
29958914 BENOIT" "80 SCI 421565763 80 MOREUIL PRES RUE MARAIS TERRES LES Department: 80
Place: MOREUIL
Section: Z
Parcel N° 0617
@Geotag
29960629 BENOIT" "80 SCI 421565763 80 NEUVILLE-SIRE-BERNARD (LA) SOLE DE LA CHAPELLE Department: 80
Place: NEUVILLE-SIRE-BERNARD (LA)
Section: ZC
Parcel N° 0138
@Geotag
29960632 BENOIT" "80 SCI 421565763 80 NEUVILLE-SIRE-BERNARD (LA) SOLE DE LA CHAPELLE Department: 80
Place: NEUVILLE-SIRE-BERNARD (LA)
Section: ZC
Parcel N° 0149
@Geotag
29960633 BENOIT" "80 SCI 421565763 80 NEUVILLE-SIRE-BERNARD (LA) SOLE DE LA CHAPELLE Department: 80
Place: NEUVILLE-SIRE-BERNARD (LA)
Section: ZC
Parcel N° 0153
@Geotag
29960634 BENOIT" "80 SCI 421565763 80 NEUVILLE-SIRE-BERNARD (LA) SOLE DE LA CHAPELLE Department: 80
Place: NEUVILLE-SIRE-BERNARD (LA)
Section: ZC
Parcel N° 0155
@Geotag
29963620 BENOIT" "80 SCI 421565763 80 PLESSIER-ROZAINVILLERS(LE) DE CROIX SIRE Department: 80
Place: PLESSIER-ROZAINVILLERS(LE)
Section: ZD
Parcel N° 0077
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.